Linked to listed service: www.ponzi402.com
This wallet has appeared in our scraped x402 activity feed. Classification below is computed from observed behavior on Coinbase Agentic Market — not from any ledger of intent. Patterns evolve; profiles update with each scrape.
| Sender | Tx | Total |
|---|---|---|
| HLnpSz9h…TLcC | 1 | $30245.5372 |
| 3JLkYxwH…dVdb | 1 | $313.0000 |
| ABhbm2mL…CXm3 | 1 | $100.0000 |
| ffudwYyY…f4PB | 1 | $50.0000 |
| 4xfDXarR…pwSZ | 1 | $10.0000 |
| 2B3vsQs7…CwtT | 1 | $10.0000 |
| 5Ka1RWXz…mVqz | 1 | $1.0000 |
| AaK78yem…3CxF | 1 | $1.0000 |
Verify on-chain: Basescan (3CiUGY3aDcLR1MBDnyM7Lx2Py7TJhCK3MAGgXgPaG6wQ)
Wallet classifications are based on patterns observed in our scraped sample (which may be a subset of total lifetime activity). "Wash-suspect" is a heuristic, not a legal determination. If you operate this wallet and disagree with a classification, email hello@agentalmanac.org with context and we'll re-examine.